Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Wessex Petroleum Limited
- Incorporated
- 17 September 1971 (55 years)
- Industry
- Freight transport by road (49410)
- Directors
- Lineu Paulo Moran Filho
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Suite 1Second FloorGrosvenor HouseGrosvenor SquareSouthamptonSO15 2BE
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Filho, Lineu Paulo Moran
Director · Appointed 15 January 2026
Brazilian
Born June 1975 (51)
Director · Appointed 31 January 2019
Brazilian
Born October 1965 (61)
Director · Appointed 31 January 2019
Brazilian
Born February 1950 (76)
Officer history (24 former)
15 January 2026
Appointed Filho, Lineu Paulo Moran as Director
15 January 2026
19 November 2025
31 October 2024
31 October 2024
24 May 2024
24 May 2024
21 June 2023
31 December 2021
Resigned Sands, Gary Michael as Secretary
30 September 2020
30 September 2020
12 July 2019
Appointed Sands, Gary Michael as Secretary
12 July 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 October 2017
Resigned Borras, Darren as Director
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2011
1 July 2011
Appointed Borras, Darren as Director
1 July 2009
1 July 2009
1 July 2009
1 January 2008
1 April 2000
30 June 1999
30 June 1999
30 June 1999
30 June 1999
30 June 1999
30 June 1999
30 June 1999
30 June 1999
1 January 1999
31 December 1998
31 January 1997
17 December 1992
17 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02075698
Former controllers (1)
2 May 2026
Ceased Stanbridge Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wessex Petroleum Limited This company Owns 75–100% of shares
Airport Energy Services Limited Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Director's details changed | |||
| 23 September 2026 | Director's details changed | |||
| 19 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Cessation of a person with significant control |
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